Hwa Mau (5292) Announces Key Resolutions from 2026 Annual General Shareholders' Meeting

1. Date of the regular shareholders' meeting: 2026/05/20 (ROC Year 115/05/20). 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 2025 (ROC Year 114) fiscal year earnings distribution plan. 3. Key Resolution 2, Amendment to the Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 (ROC Year 114) fiscal year business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: By-election for one director and election of one additional director. Director Chen Lun-Ching, elected with 22,155,399 voting rights. Director Chen Chun-Jung, elected with 22,105,917 voting rights. 6. Key Resolution 5, Other Matters: (1) Approved the proposal for a capital increase from earnings by issuing new shares. (2) Approved the proposal to lift the non-compete restrictions for the newly appointed directors. 7. Other matters that must be specified: None.